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SF479 • 2026

A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

Passed Legislature

This bill passed both chambers and reached final enrollment, even if later executive action is not shown here.

Sponsor
TRONE GARRIOTT
Last action
2025-03-10
Official status
Subcommittee: Rozenboom, Blake, and Schultz. S.J. 465 .
Effective date
Not listed

Plain English Breakdown

Using official source text because the generated explanation was unavailable or could not be confirmed against the official bill text.

A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

What This Bill Does

  • A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

Limits and Unknowns

  • This entry is temporarily using official source text because the generated explanation could not be confirmed against the official bill text during the last sync.

Bill History

  1. 2025-03-10 Iowa Legislature

    Subcommittee: Rozenboom, Blake, and Schultz. S.J. 465 .

  2. 2025-03-03 Iowa Legislature

    Introduced, referred to State Government. S.J. 390 .

Official Summary Text

A bill for an act relating to documents filed with the secretary of state by business entities, including by authorizing the secretary of state to refuse to file documents or remove information from documents.

Current Bill Text

Read the full stored bill text
Senate

File

479

-

Introduced

SENATE

FILE

479

BY

TRONE

GARRIOTT

A

BILL

FOR

An

Act

relating

to

documents

filed

with

the

secretary

of

state

1

by

business

entities,

including

by

authorizing

the

secretary

2

of

state

to

refuse

to

file

documents

or

remove

information

3

from

documents.

4

BE

IT

ENACTED

BY

THE

GENERAL

ASSEMBLY

OF

THE

STATE

OF

IOWA:

5

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479

DIVISION

I

1

DOCUMENT

FILINGS

——

GENERAL

2

Section

1.

Section

9.11,

subsection

1,

unnumbered

paragraph

3

1,

Code

2025,

is

amended

to

read

as

follows:

4

“Document”

means

a

document

or

record

for

filing

by

the

5

secretary

as

provided

in

the

relevant

filing

statute

as

6

follows:

7

Sec.

2.

Section

9.11,

subsection

1,

paragraph

h,

Code

2025,

8

is

amended

to

read

as

follows:

9

h.

Chapter

501A

,

including

as

provided

in

section

501A.201A

10

501.201

,

and

as

stated

in

section

501A.205

or

as

otherwise

11

described

in

sections

501A.231

,

501A.302

,

501A.1101

,

and

12

501A.1104

.

13

Sec.

3.

Section

9.14,

subsection

4,

paragraph

b,

unnumbered

14

paragraph

1,

Code

2025,

is

amended

to

read

as

follows:

15

The

secretary

of

state

is

not

required

to

provide

a

four-day

16

or

more

period

of

service.

17

DIVISION

II

18

DOCUMENT

FILINGS

——

PARTNERSHIPS

19

Sec.

4.

Section

486A.101,

subsection

13,

Code

2025,

is

20

amended

to

read

as

follows:

21

13.

“Statement”

means

a

statement

of

partnership

authority

22

under

section

486A.303

,

a

statement

of

denial

under

section

23

486A.304

,

a

statement

of

dissociation

under

section

486A.704

,

a

24

statement

of

dissolution

under

section

486A.805

,

a

statement

25

of

merger

under

section

486A.907

,

a

statement

of

qualification

26

under

section

486A.1001

,

a

statement

of

foreign

qualification

27

under

section

486A.1102

,

a

statement

to

remove

unauthorized

use

28

information

under

sections

486A.1206A

through

486A.1206D,

or

an

29

amendment

or

cancellation

of

any

of

the

foregoing.

30

Sec.

5.

Section

486A.1204,

Code

2025,

is

amended

by

adding

31

the

following

new

subsection:

32

NEW

SUBSECTION

.

4.

The

secretary

of

state

may

provide

a

33

separate

procedure

for

correcting

an

incorrect

statement

in

a

34

registered

filing

that

has

been

removed

by

the

secretary

of

35

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state

pursuant

to

section

486A.1206C.

1

Sec.

6.

Section

486A.1205,

Code

2025,

is

amended

by

adding

2

the

following

new

subsection:

3

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

refuse

4

to

file

a

document,

if

the

secretary

of

state

determines

that

5

any

of

the

following

may

apply:

6

(1)

The

document

is

materially

false

or

fraudulent.

7

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

8

criminal,

or

otherwise

unlawful

purpose.

9

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

10

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

11

is

presented

for

filing.

12

Sec.

7.

Section

486A.1205,

subsection

4,

Code

2025,

is

13

amended

to

read

as

follows:

14

4.

a.

The

secretary

of

state’s

duty

to

file

documents

under

15

this

section

is

ministerial.

Filing

or

refusing

to

file

a

16

document

does

not

do

any

of

the

following:

17

a.

(1)

Affect

the

validity

or

invalidity

of

the

document

18

in

whole

or

part.

19

b.

(2)

Relate

to

the

correctness

or

incorrectness

of

20

information

contained

in

the

document.

21

c.

(3)

Create

a

presumption

that

the

document

is

valid

22

or

invalid

or

that

information

contained

in

the

document

is

23

correct

or

incorrect.

24

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

25

refusal

to

file

a

document

under

subsection

2A.

26

Sec.

8.

NEW

SECTION

.

486A.1206A

Registered

filing

——

27

general.

28

1.

As

used

in

sections

486A.1206B

through

486A.1206D,

29

“registered

filing”

means

a

document

that

includes

identifying

30

information

regarding

a

registered

agent,

registered

office,

31

or

chief

executive

office,

including

as

provided

or

described

32

in

sections

486A.303,

486A.1001,

486A.1102,

486A.1212,

and

33

486A.1213.

34

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

35

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479

of

state

deems

necessary

or

desirable

to

administer

this

1

section,

and

sections

486A.1206B

through

486A.1206D.

2

3.

The

secretary

of

state

shall

produce

and

publish

one

3

or

more

forms

as

the

secretary

of

state

deems

necessary

or

4

desirable

to

administer

this

section,

and

sections

486A.1206B

5

through

486A.1206D.

6

4.

This

section,

and

sections

486A.1206B

through

7

486A.1206D,

do

not

create

a

duty

upon

the

secretary

of

state

to

8

inspect,

evaluate,

or

investigate

a

record

that

is

presented

9

for

filing

until

the

record

is

identified

in

a

notarized

10

affidavit

to

remove

unauthorized

use

information

delivered

to

11

the

secretary

of

state.

12

Sec.

9.

NEW

SECTION

.

486A.1206B

Registered

filing

——

13

notarized

affidavit.

14

1.

The

secretary

of

state

shall

conduct

an

administrative

15

review

of

a

notarized

affidavit

to

remove

unauthorized

use

16

information

from

a

registered

filing.

The

affiant

shall

swear

17

to

all

of

the

following:

18

a.

The

registered

filing

contains

information

identifying

19

any

of

the

following:

20

(1)

The

affiant

as

a

registered

agent.

21

(2)

The

affiant’s

mailing

address

as

the

mailing

address

22

of

a

registered

agent,

registered

office,

or

chief

executive

23

office.

24

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

25

mail

address

of

a

registered

agent,

registered

office,

or

chief

26

executive

office.

27

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

28

authorized

the

use

of

information

described

in

paragraph

“a”

.

29

2.

A

notarized

affidavit

for

unauthorized

use

information

30

must

include

facts

required

by

the

secretary

of

state

including

31

all

of

the

following:

32

a.

Information

identifying

the

affiant,

which

shall

at

least

33

include

all

of

the

following:

34

(1)

The

affiant’s

legal

name.

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479

(2)

The

affiant’s

mailing

address,

and

electronic

mail

1

address,

if

any.

2

b.

Information

in

the

registered

filing

alleged

to

3

include

unauthorized

use

of

information,

including

all

of

the

4

following:

5

(1)

The

legal

name

of

the

partnership

or

foreign

6

partnership,

including

a

limited

liability

partnership

subject

7

to

section

486A.1102.

8

(2)

The

number

assigned

by

the

secretary

of

state

to

the

9

registered

filing

that

includes

alleged

unauthorized

use

10

information.

11

(3)

A

description

of

the

alleged

unauthorized

use

12

information.

13

Sec.

10.

NEW

SECTION

.

486A.1206C

Registered

filing

——

14

notarized

affidavit

and

filed

statement.

15

1.

a.

The

secretary

of

state

shall

reject

a

notarized

16

affidavit

to

remove

unauthorized

use

information

from

a

17

registered

filing,

if

the

secretary

of

state

reasonably

18

determines

that

any

of

the

following

apply:

19

(1)

The

notarized

affidavit

is

illegible,

incomplete,

20

misleading,

or

includes

factual

errors.

21

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

22

defraud

a

person,

including

the

filer

of

the

record

or

a

person

23

named

in

the

filed

record.

24

b.

The

secretary

of

state’s

rejection

of

a

notarized

25

affidavit

to

remove

unauthorized

use

information

under

26

paragraph

“a”

constitutes

final

agency

action

without

further

27

judicial

review

under

section

17A.19.

28

2.

The

secretary

of

state

shall

promptly

file

a

statement

29

to

remove

unauthorized

use

information

if

the

secretary

30

of

state

determines

that

the

allegations

in

the

notarized

31

affidavit

for

unauthorized

use

information

are

true.

Upon

32

filing

the

statement,

the

secretary

of

state

shall

do

all

of

33

the

following:

34

a.

Remove

unauthorized

use

information

from

the

registered

35

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filings.

1

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

2

unauthorized

use

information

to

the

partnership

or

foreign

3

partnership.

The

notice

shall

do

the

following:

4

(a)

Identify

the

unauthorized

use

information

included

in

5

the

registered

filings.

6

(b)

State

the

consequences

of

not

complying

with

the

7

requirements

of

the

relevant

registered

filing

statutes.

8

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

9

for

service

of

process

in

this

state.

10

(2)

If

the

secretary

of

state

determines

that

it

is

not

11

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

12

publish

the

notice

on

its

internet

site.

13

3.

The

secretary

of

state

may

allow

a

partnership,

or

14

foreign

partnership,

to

correct

a

registered

filing

under

15

section

486A.1204,

if

the

secretary

of

state

determines

that

16

the

unauthorized

use

information

was

mistakenly

included

in

the

17

registered

filing.

18

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

19

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

20

unauthorized

use

information,

filing

a

statement

to

remove

21

unauthorized

use

information,

or

for

removing

unauthorized

use

22

information

from

any

registered

filing.

23

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

24

a

registered

filing

that

includes

unauthorized

use

information

25

that

has

been

removed

as

unauthorized

use

information.

26

5.

The

secretary

of

state

may

act

as

an

agent

of

the

limited

27

liability

partnership

or

foreign

limited

liability,

and

the

28

office

of

secretary

of

state

may

act

as

a

registered

office

for

29

the

limited

liability

partnership

or

foreign

limited

liability

30

partnership,

as

provided

in

section

486A.1214A.

31

Sec.

11.

NEW

SECTION

.

486A.1206D

Registered

filing

——

32

appeal.

33

1.

The

secretary

of

state’s

filing

of

a

statement

to

34

remove

unauthorized

use

information

from

a

registered

filing

35

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479

under

section

486A.1206C

constitutes

final

agency

action.

A

1

partnership

or

a

foreign

partnership

may

appeal

the

action

2

within

thirty

days

after

the

secretary

of

state

delivers

to

the

3

partnership

or

foreign

partnership

the

notice

of

the

statement

4

or

alternatively

publishes

the

notice

on

its

internet

site.

5

The

appeal

shall

be

heard

by

the

district

court

for

the

county

6

in

which

the

chief

executive

office

of

the

partnership,

or

a

7

foreign

partnership,

is

located

or,

if

none

is

located

in

this

8

state,

for

the

county

in

which

its

registered

office

is

or

will

9

be

located.

The

appeal

is

commenced

by

petitioning

the

court

10

to

terminate

the

statement

and

restore

the

removed

information.

11

A

copy

of

the

statement

shall

be

attached

to

the

petition.

12

2.

The

court

may

summarily

deny

the

petition,

order

the

13

secretary

of

state

to

terminate

the

statement

and

restore

the

14

removed

information,

or

take

other

action

the

court

considers

15

appropriate.

16

3.

The

court’s

final

decision

may

be

appealed

as

in

other

17

civil

proceedings.

18

Sec.

12.

NEW

SECTION

.

486A.1214A

Service

of

process

by

19

secretary

of

state

——

removal

of

unauthorized

use

information.

20

If

the

secretary

of

state’s

removal

of

unauthorized

use

21

information

under

section

486A.1206C

would

prohibit

a

person

22

from

serving

any

process,

notice,

or

demand

required

or

23

permitted

by

law,

the

partnership

or

foreign

partnership

shall

24

be

deemed

to

have

failed

to

appoint

or

maintain

a

registered

25

agent

or

maintain

a

registered

office.

Until

the

registered

26

agent

or

registered

office

is

changed

as

provided

in

section

27

486A.1212,

the

secretary

of

state

shall

act

as

the

registered

28

agent,

and

the

secretary

of

state’s

office

shall

act

as

the

29

registered

office,

for

the

partnership

or

foreign

partnership.

30

DIVISION

III

31

RECORD

FILINGS

——

LIMITED

PARTNERSHIPS

32

Sec.

13.

Section

488.117A,

subsection

1,

paragraph

p,

Code

33

2025,

is

amended

to

read

as

follows:

34

p.

Any

other

document

record

required

or

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479

permitted

to

be

filed

.

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$

5

1

Sec.

14.

Section

488.117A,

subsection

3,

unnumbered

2

paragraph

1,

Code

2025,

is

amended

to

read

as

follows:

3

The

secretary

of

state

shall

collect

the

following

fees

4

for

copying

and

certifying

the

copy

of

any

filed

document

5

record

relating

to

a

limited

partnership

or

foreign

limited

6

partnership:

7

Sec.

15.

NEW

SECTION

.

488.117B

Service

of

process

by

8

secretary

of

state

——

removal

of

unauthorized

use

information.

9

If

the

secretary

of

state’s

removal

of

unauthorized

use

10

information

would

prohibit

a

person

from

serving

any

process,

11

notice,

or

demand

required

or

permitted

by

law,

the

limited

12

partnership

or

foreign

limited

partnership

shall

be

deemed

13

to

have

failed

to

appoint

or

maintain

a

registered

agent

or

14

maintain

a

registered

office.

Until

the

registered

agent

15

or

registered

office

is

changed

as

provided

in

section

16

488.115,

the

secretary

of

state

shall

act

as

the

registered

17

agent,

and

the

office

of

secretary

of

state

shall

act

as

the

18

registered

office

of

the

limited

partnership

or

foreign

limited

19

partnership.

20

Sec.

16.

Section

488.206,

subsection

1,

unnumbered

21

paragraph

1,

Code

2025,

is

amended

to

read

as

follows:

22

A

record

authorized

or

required

to

be

delivered

to

the

23

secretary

of

state

for

filing

under

this

chapter

must

be

24

captioned

to

describe

the

record’s

purpose,

contain

the

25

information

required

by

this

chapter

but

may

include

other

26

information

as

well,

and

be

in

a

medium

permitted

by

the

27

secretary

of

state.

The

document

record

must

be

typewritten

or

28

printed.

If

the

document

record

is

electronically

transmitted,

29

it

must

be

in

a

format

that

can

be

retrieved

or

reproduced

in

30

typewritten

or

printed

form.

The

document

must

be

delivered

31

to

the

office

of

the

secretary

of

state

for

filing.

Delivery

32

may

be

made

by

electronic

transmission

if

and

to

the

extent

33

permitted

by

the

secretary

of

state.

The

secretary

of

state

34

may

adopt

rules

for

the

electronic

filing

of

documents

and

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the

certification

of

electronically

filed

documents.

If

it

1

is

filed

in

typewritten

or

printed

form

and

not

transmitted

2

electronically,

the

secretary

of

state

may

require

an

exact

3

or

conformed

copy

to

be

delivered

with

the

document

record

.

4

Unless

the

secretary

of

state

determines

that

a

record

does

not

5

comply

with

the

filing

requirements

of

this

chapter

,

and

if

all

6

filing

fees

have

been

paid,

the

secretary

of

state

shall

file

7

the

record

and

perform

all

of

the

following:

8

Sec.

17.

Section

488.206,

Code

2025,

is

amended

by

adding

9

the

following

new

subsection:

10

NEW

SUBSECTION

.

3A.

a.

The

secretary

of

state

shall

refuse

11

to

file

a

record,

if

the

secretary

reasonably

determines

that

12

any

of

the

following

may

apply:

13

(1)

The

record

is

materially

false

or

fraudulent.

14

(2)

The

record

may

be

used

to

accomplish

a

fraudulent,

15

criminal,

or

otherwise

unlawful

purpose.

16

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

17

of

state

to

inspect,

evaluate,

or

investigate

a

record

that

is

18

presented

for

filing.

19

Sec.

18.

Section

488.206,

subsections

4

and

5,

Code

2025,

20

are

amended

to

read

as

follows:

21

4.

If

the

secretary

of

state

refuses

to

file

a

document

22

record

,

the

secretary

of

state

shall

return

it

to

the

23

limited

partnership

or

foreign

limited

partnership

or

its

24

representative,

within

ten

days

after

the

record

was

received

25

by

the

secretary

of

state,

together

with

a

brief,

written

26

explanation

of

the

reason

for

the

refusal.

27

5.

a.

The

secretary

of

state’s

duty

to

file

documents

a

28

record

under

this

section

is

ministerial.

Filing

or

refusing

29

to

file

a

document

record

does

not

do

any

of

the

following:

30

a.

(1)

Affect

the

validity

or

invalidity

of

the

document

31

record

in

whole

or

part.

32

b.

(2)

Relate

to

the

correctness

or

incorrectness

of

33

information

contained

in

the

document

record

.

34

c.

(3)

Create

a

presumption

that

the

document

record

is

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valid

or

invalid

or

that

information

contained

in

the

document

1

record

is

correct

or

incorrect.

2

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

3

refusal

to

file

a

document

under

subsection

3A.

4

Sec.

19.

NEW

SECTION

.

488.206B

Appeal

from

secretary

of

5

state’s

refusal

to

file

document.

6

1.

If

the

secretary

of

state

refuses

to

file

a

document

7

delivered

to

the

secretary

of

state’s

office

for

filing,

8

the

limited

partnership

or

foreign

limited

partnership

may

9

appeal

the

refusal,

within

thirty

days

after

the

return

of

10

the

document,

to

the

district

court

for

the

county

in

which

11

the

limited

partnership’s

principal

office

is

located

or,

12

if

none

is

located

in

this

state,

for

the

county

in

which

13

its

registered

office

is

or

will

be

located.

The

appeal

14

is

commenced

by

petitioning

the

court

to

compel

filing

the

15

document

and

by

attaching

to

the

petition

the

document

and

the

16

secretary

of

state’s

explanation

of

the

refusal

to

file.

17

2.

The

court

may

summarily

order

the

secretary

of

state

18

to

file

the

document

or

take

other

action

the

court

considers

19

appropriate.

20

3.

The

court’s

final

decision

may

be

appealed

as

in

other

21

civil

proceedings.

22

Sec.

20.

NEW

SECTION

.

488.206C

Registered

filing

——

23

general.

24

1.

As

used

in

sections

488.206D

through

488.206F,

25

“registered

filing”

means

a

record

that

includes

identifying

26

information

regarding

a

registered

agent

a

registered

office,

27

or

a

principal

office,

including

as

provided

or

described

in

28

sections

488.115,

488.116,

488.201,

488.210,

and

488.902.

29

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

30

of

state

deems

necessary

or

desirable

to

administer

this

31

section,

and

sections

488.206D

through

488.206F.

32

3.

The

secretary

of

state

shall

produce

and

publish

one

33

or

more

forms

as

the

secretary

of

state

deems

necessary

or

34

desirable

to

administer

this

section,

and

sections

488.206D

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through

488.206F.

1

4.

This

section,

and

sections

488.206D

through

488.206F

2

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

3

evaluate,

or

investigate

a

record

that

is

presented

for

filing

4

until

the

record

is

identified

in

a

notarized

affidavit

to

5

remove

unauthorized

use

information

delivered

to

the

secretary

6

of

state.

7

Sec.

21.

NEW

SECTION

.

488.206D

Registered

filing

——

8

notarized

affidavit.

9

1.

The

secretary

of

state

shall

conduct

an

administrative

10

review

of

a

notarized

affidavit

to

remove

unauthorized

use

11

information

from

a

registered

filing.

The

affiant

shall

swear

12

to

all

of

the

following:

13

a.

The

registered

filing

contains

information

identifying

14

any

of

the

following:

15

(1)

The

affiant

as

a

registered

agent.

16

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

17

a

registered

agent,

registered

office,

or

principal

office.

18

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

19

mail

address

of

a

registered

agent,

registered

office,

or

20

principal

office.

21

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

22

authorized

the

use

of

information

described

in

paragraph

“a”

.

23

2.

A

notarized

affidavit

for

unauthorized

use

information

24

must

include

facts

required

by

the

secretary

of

state

including

25

all

of

the

following:

26

a.

Information

identifying

the

affiant,

which

shall

at

least

27

include

all

of

the

following:

28

(1)

The

affiant’s

legal

name.

29

(2)

The

affiant’s

mailing

address,

and

electronic

mail

30

address,

if

any.

31

b.

Information

in

the

registered

filing

alleged

to

32

include

unauthorized

use

of

information,

including

all

of

the

33

following:

34

(1)

The

legal

name

of

the

limited

partnership

or

foreign

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479

limited

partnership

subject

to

section

488.108.

1

(2)

The

number

assigned

by

the

secretary

of

state

to

the

2

registered

filing

that

includes

alleged

unauthorized

use

3

information.

4

(3)

The

description

of

the

alleged

unauthorized

use

5

information.

6

Sec.

22.

NEW

SECTION

.

488.206E

Registered

filing

——

7

notarized

affidavit

and

filed

statement.

8

1.

a.

The

secretary

of

state

shall

reject

a

notarized

9

affidavit

to

remove

unauthorized

use

information

from

a

10

registered

filing,

if

the

secretary

of

state

reasonably

11

determines

that

any

of

the

following

apply:

12

(1)

The

notarized

affidavit

is

illegible,

incomplete,

13

misleading,

or

includes

factual

errors.

14

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

15

defraud

a

person,

including

the

filer

of

the

record

or

a

person

16

named

in

the

filed

record.

17

b.

The

secretary

of

states’s

rejection

of

a

notarized

18

affidavit

to

remove

unauthorized

use

information

under

19

paragraph

“a”

constitutes

final

agency

action

without

further

20

judicial

review

under

section

17A.19.

21

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

22

remove

unauthorized

use

information

if

the

secretary

of

state

23

determines

that

the

allegations

in

the

notarized

affidavit

24

for

unauthorized

use

information

are

true.

Upon

filing

the

25

statement

the

secretary

of

state

shall

do

all

of

the

following:

26

a.

Remove

unauthorized

use

information

from

the

registered

27

filings.

28

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

29

unauthorized

use

information

to

the

limited

partnership

30

or

foreign

limited

partnership.

The

notice

shall

do

the

31

following:

32

(a)

Identify

the

unauthorized

use

information

included

in

33

the

register

filings.

34

(b)

State

the

consequences

of

not

complying

with

the

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requirements

of

the

relevant

register

filing

statutes.

1

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

2

for

service

of

process

in

this

state.

3

(d)

State

that

the

filing

of

the

statement

may

be

grounds

4

for

administrative

dissolution

as

provided

in

section

488.809.

5

(2)

If

the

secretary

of

state

determines

that

it

is

not

6

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

7

publish

the

notice

on

its

internet

site.

8

3.

The

secretary

of

state

may

allow

a

limited

partnership,

9

or

foreign

limited

partnership,

to

correct

a

registered

filing

10

under

section

488.207,

if

the

secretary

of

state

determines

11

that

the

unauthorized

use

information

was

mistakenly

included

12

in

the

registered

filing.

13

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

14

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

15

unauthorized

use

information,

filing

a

statement

to

remove

16

unauthorized

use

information,

or

for

removing

unauthorized

use

17

information

from

any

registered

filing.

18

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

19

a

registered

filing

that

includes

unauthorized

use

information

20

that

has

been

removed

as

unauthorized

use

information.

21

5.

The

secretary

of

state

may

act

as

an

agent

of

the

limited

22

partnership

or

foreign

limited

partnership,

and

the

office

23

of

secretary

of

state

may

act

as

a

registered

office

or

the

24

limited

partnership

or

foreign

limited

partnership,

as

provided

25

in

section

488.206B.

26

Sec.

23.

NEW

SECTION

.

488.206F

Registered

filing

——

appeal.

27

1.

The

secretary

of

state’s

filing

of

a

statement

to

28

remove

unauthorized

use

information

from

a

registered

filing

29

under

section

488.206E

constitutes

final

agency

action.

A

30

limited

partnership

or

foreign

limited

partnership

may

appeal

31

the

action,

within

thirty

days

after

the

secretary

of

state

32

delivers

to

the

limited

partnership

or

foreign

partnership

33

the

notice

of

the

statement

or

alternatively

publishes

the

34

notice

on

its

internet

site.

The

appeal

shall

be

heard

by

the

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district

court

for

the

county

in

which

the

principal

office

1

of

the

limited

partnership

or

foreign

limited

partnership

is

2

located

or,

if

none

is

located

in

this

state,

for

the

county

3

in

which

its

registered

office

is

or

will

be

located.

The

4

appeal

is

commenced

by

petitioning

the

court

to

terminate

the

5

statement

and

restore

the

removed

information.

A

copy

of

the

6

statement

shall

be

attached

to

the

petition.

7

2.

The

court

may

summarily

deny

the

petition,

order

the

8

secretary

of

state

to

terminate

the

statement

and

restore

the

9

removed

information,

or

take

other

action

the

court

considers

10

appropriate.

11

3.

The

court’s

final

decision

may

be

appealed

as

in

other

12

civil

proceedings.

13

Sec.

24.

Section

488.207,

Code

2025,

is

amended

by

adding

14

the

following

new

subsection:

15

NEW

SUBSECTION

.

4.

The

secretary

of

state

may

provide

a

16

separate

procedure

for

correcting

an

incorrect

statement

in

a

17

registered

filing

that

has

been

removed

by

the

secretary

of

18

state

pursuant

to

section

488.206E.

19

Sec.

25.

Section

488.809,

subsection

1,

Code

2025,

is

20

amended

by

adding

the

following

new

paragraph:

21

NEW

PARAGRAPH

.

0b.

Maintain

a

registered

agent

or

maintain

22

registered

office

in

this

state

for

sixty

days

or

more.

23

DIVISION

IV

24

RECORD

FILINGS

——

LIMITED

LIABILITY

COMPANIES

25

Sec.

26.

NEW

SECTION

.

489.119A

Service

of

process

by

26

secretary

of

state

——

removal

of

unauthorized

use

information.

27

If

the

secretary

of

state’s

removal

of

unauthorized

use

28

information

from

a

registered

filing

under

section

489.210C

29

would

prohibit

a

person

from

serving

any

process,

notice,

or

30

demand

required

or

permitted

by

law,

the

limited

liability

31

company

or

foreign

limited

liability

company

shall

be

deemed

32

to

have

failed

to

appoint

or

maintain

a

registered

agent

or

33

maintain

a

registered

office.

Until

the

registered

agent

or

34

registered

office

is

changed

as

provided

in

section

489.118,

35

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479

the

secretary

of

state

shall

act

as

the

registered

agent,

and

1

the

office

of

secretary

of

state

shall

act

as

the

registered

2

office,

for

the

limited

liability

company

or

foreign

limited

3

liability

company.

4

Sec.

27.

Section

489.122,

subsection

1,

paragraph

y,

Code

5

2025,

is

amended

to

read

as

follows:

6

y.

Any

other

document

record

required

or

7

permitted

to

be

filed

by

this

chapter

.

.

.

.

.

.

.

.

.

.

.

.

.

.

.

.

$

5

8

Sec.

28.

Section

489.122,

subsection

3,

unnumbered

9

paragraph

1,

Code

2025,

is

amended

to

read

as

follows:

10

The

secretary

of

state

shall

collect

the

following

fees

for

11

copying

and

certifying

the

copy

of

any

filed

document

record

12

relating

to

a

limited

liability

company

or

foreign

limited

13

liability

company

as

follows:

14

Sec.

29.

Section

489.202,

subsection

3,

paragraph

c,

Code

15

2025,

is

amended

to

read

as

follows:

16

c.

A

statement

that

the

restated

certificate

consolidates

17

all

amendments

into

a

single

document

record

.

18

Sec.

30.

Section

489.209,

Code

2025,

is

amended

by

adding

19

the

following

new

subsection:

20

NEW

SUBSECTION

.

5.

The

secretary

of

state

may

provide

a

21

separate

procedure

for

correcting

an

incorrect

statement

in

a

22

registered

filing

that

has

been

removed

by

the

secretary

of

23

state

pursuant

to

section

489.210C.

24

Sec.

31.

Section

489.210,

subsection

1,

Code

2025,

is

25

amended

to

read

as

follows:

26

1.

The

secretary

of

state

shall

file

a

record

delivered

27

to

the

secretary

of

state

for

filing

which

satisfies

this

28

chapter

.

The

duty

of

the

secretary

of

state

under

this

section

29

is

ministerial.

30

Sec.

32.

Section

489.210,

Code

2025,

is

amended

by

adding

31

the

following

new

subsection:

32

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

33

refuse

to

file

a

record,

if

the

secretary

of

state

reasonably

34

determines

that

any

of

the

following

may

apply:

35

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479

(1)

The

record

is

materially

false

or

fraudulent.

1

(2)

The

record

may

be

used

to

accomplish

a

fraudulent,

2

criminal,

or

otherwise

unlawful

purpose.

3

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

4

of

state

to

inspect,

evaluate,

or

investigate

a

record

that

is

5

presented

for

filing.

6

Sec.

33.

Section

489.210,

subsection

5,

Code

2025,

is

7

amended

to

read

as

follows:

8

5.

a.

The

duty

of

the

secretary

of

state

under

this

section

9

is

ministerial.

The

filing

of

or

refusal

to

file

a

record

does

10

not

do

any

of

the

following:

11

a.

(1)

Affect

the

validity

or

invalidity

of

the

record

in

12

whole

or

in

part.

13

b.

(2)

Create

a

presumption

that

the

information

contained

14

in

the

record

is

correct

or

incorrect.

15

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

16

refusal

to

file

a

record

under

subsection

2A.

17

Sec.

34.

NEW

SECTION

.

489.210A

Registered

filing

——

18

general.

19

1.

As

used

in

sections

489.210B

through

489.210D,

20

“registered

filing”

means

a

record

that

includes

identifying

21

information

regarding

a

registered

agent,

registered

office,

or

22

principal

office

including

as

provided

or

described

in

sections

23

489.116,

489.117,

489.118,

489.201,

489.202,

489.212,

489.302,

24

489.903,

489.904,

489.907,

489.909,

489.910,

and

489.14203.

25

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

26

of

state

deems

necessary

or

desirable

to

administer

this

27

section,

and

sections

489.210B

through

489.210D.

28

3.

The

secretary

of

state

shall

produce

and

publish

one

29

or

more

forms

as

the

secretary

of

state

deems

necessary

or

30

desirable

to

administer

this

section,

and

sections

489.210B

31

through

489.210D.

32

4.

This

section,

and

sections

489.210B

through

489.210D

33

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

34

evaluate,

or

investigate

a

record

that

is

presented

for

filing

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until

the

record

is

identified

in

a

notarized

affidavit

to

1

remove

unauthorized

use

information

delivered

to

the

secretary

2

of

state.

3

Sec.

35.

NEW

SECTION

.

489.210B

Registered

filing

——

4

notarized

affidavit.

5

1.

The

secretary

of

state

shall

conduct

an

administrative

6

review

of

a

notarized

affidavit

to

remove

unauthorized

use

7

information

from

a

registered

filing.

The

affiant

shall

swear

8

to

all

of

the

following:

9

a.

The

registered

filing

contains

information

identifying

10

any

of

the

following:

11

(1)

The

affiant

as

a

registered

agent.

12

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

13

a

registered

agent,

registered

office,

or

principal

office.

14

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

15

mail

address

of

a

registered

agent,

registered

office,

or

16

principal

office.

17

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

18

authorized

the

use

of

information

described

in

paragraph

“a”

.

19

2.

A

notarized

affidavit

for

unauthorized

use

information

20

must

include

facts

required

by

the

secretary

of

state

including

21

all

of

the

following:

22

a.

Information

identifying

the

affiant,

which

shall

at

least

23

include

all

of

the

following:

24

(1)

The

affiant’s

legal

name.

25

(2)

The

affiant’s

mailing

address,

and

electronic

mail

26

address,

if

any.

27

b.

Information

in

the

registered

filing

alleged

to

28

include

unauthorized

use

of

information,

including

all

of

the

29

following:

30

(1)

The

legal

name

of

the

limited

liability

company

or

31

foreign

limited

liability

company

subject

to

sections

489.112,

32

489.113,

489.1103,

and

489.14202.

33

(2)

The

number

assigned

by

the

secretary

of

state

to

the

34

registered

filing

that

includes

alleged

unauthorized

use

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479

information.

1

(3)

A

description

of

the

alleged

unauthorized

use

2

information.

3

Sec.

36.

NEW

SECTION

.

489.210C

Registered

filing

——

4

notarized

affidavit

and

filed

statement.

5

1.

a.

The

secretary

of

state

shall

reject

a

notarized

6

affidavit

to

remove

unauthorized

use

information

from

a

7

registered

filing,

if

the

secretary

of

state

reasonably

8

determines

that

any

of

the

following

apply:

9

(1)

The

notarized

affidavit

is

illegible,

incomplete,

10

misleading,

or

includes

factual

errors.

11

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

12

defraud

a

person,

including

the

filer

of

the

record

or

a

person

13

named

in

the

filed

record.

14

b.

The

secretary

of

state’s

rejection

of

a

notarized

15

affidavit

to

remove

unauthorized

use

information

under

16

paragraph

“a”

constitutes

final

agency

action

without

further

17

judicial

review

under

section

17A.19.

18

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

19

remove

unauthorized

use

information

if

the

secretary

of

state

20

determines

that

the

allegations

in

the

notarized

affidavit

21

for

unauthorized

use

information

are

true.

Upon

filing

the

22

statement

the

secretary

of

state

shall

do

all

of

the

following:

23

a.

Remove

unauthorized

use

information

from

the

registered

24

filings.

25

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

26

unauthorized

use

information

to

the

limited

liability

company

27

or

foreign

limited

liability

company.

The

notice

shall

do

the

28

following:

29

(a)

Identify

the

unauthorized

use

information

included

in

30

the

registered

filings.

31

(b)

State

the

consequences

of

not

complying

with

the

32

requirements

of

the

relevant

registered

filing

statutes.

33

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

34

for

service

of

process

in

this

state.

35

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479

(d)

State

that

the

filing

of

the

statement

may

be

grounds

1

for

administrative

dissolution

as

provided

in

section

489.708.

2

(2)

If

the

secretary

of

state

determines

that

it

is

not

3

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

4

publish

the

notice

on

its

internet

site.

5

3.

The

secretary

of

state

may

allow

a

limited

liability

6

company

or

foreign

limited

liability

company

to

correct

a

7

registered

filing

under

section

489.209,

if

the

secretary

of

8

state

determines

that

the

unauthorized

use

information

was

9

mistakenly

included

in

the

registered

filing.

10

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

11

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

12

unauthorized

use

information,

filing

a

statement

to

remove

13

unauthorized

use

information,

or

for

removing

unauthorized

use

14

information

from

any

registered

filing.

15

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

16

a

registered

filing

that

includes

unauthorized

use

information

17

that

has

been

removed

as

unauthorized

use

information.

18

5.

The

secretary

of

state

may

act

as

an

agent

of

the

limited

19

liability

company

or

foreign

limited

liability

company,

and

the

20

office

of

secretary

of

state

may

act

as

the

registered

office

21

for

the

limited

liability

company

or

foreign

limited

liability

22

company,

as

provided

in

section

489.119A.

23

Sec.

37.

NEW

SECTION

.

489.210D

Registered

filing

——

appeal.

24

1.

The

secretary

of

state’s

filing

of

a

statement

to

remove

25

unauthorized

use

information

from

a

registered

filing

under

26

section

489.210C

constitutes

final

agency

action.

A

limited

27

liability

company

or

a

foreign

limited

liability

company

may

28

appeal

the

action,

within

thirty

days

after

the

secretary

of

29

state

delivers

to

the

limited

liability

company

or

foreign

30

limited

liability

company

the

notice

of

the

statement

or

31

alternatively

publishes

the

notice

on

its

internet

site.

The

32

appeal

shall

be

heard

by

the

district

court

for

the

county

in

33

which

the

principal

office

of

the

limited

liability

company

or

34

a

foreign

limited

liability

company

is

located

or,

if

none

is

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479

located

in

this

state,

for

the

county

in

which

its

registered

1

office

is

or

will

be

located.

The

appeal

is

commenced

by

2

petitioning

the

court

to

terminate

the

statement

and

restore

3

the

removed

information.

A

copy

of

the

statement

shall

be

4

attached

to

the

petition.

5

2.

The

court

may

summarily

deny

the

petition,

order

the

6

secretary

of

state

to

terminate

the

statement

and

restore

the

7

removed

information,

or

take

other

action

the

court

considers

8

appropriate.

9

3.

The

court’s

final

decision

may

be

appealed

as

in

other

10

civil

proceedings.

11

Sec.

38.

Section

489.903,

subsection

2,

Code

2025,

is

12

amended

to

read

as

follows:

13

2.

The

foreign

limited

liability

company

shall

deliver

the

14

completed

foreign

registration

statement

to

the

secretary

of

15

state,

and

also

deliver

to

the

secretary

of

state

a

certificate

16

of

existence

or

a

document

record

of

similar

import

duly

17

authenticated

by

the

secretary

of

state

or

other

official

18

having

custody

of

corporate

records

in

the

state

or

country

19

under

whose

law

it

is

incorporated

which

is

dated

no

earlier

20

than

ninety

days

prior

to

the

date

the

application

is

filed

by

21

the

secretary

of

state.

22

DIVISION

V

23

DOCUMENT

FILINGS

——

FOR-PROFIT

CORPORATIONS

24

Sec.

39.

Section

490.124,

Code

2025,

is

amended

by

adding

25

the

following

new

subsection:

26

NEW

SUBSECTION

.

4.

The

secretary

of

state

may

provide

a

27

separate

procedure

for

correcting

an

incorrect

statement

in

a

28

registered

filing

that

has

been

removed

by

the

secretary

of

29

state

pursuant

to

section

490.126C.

30

Sec.

40.

Section

490.125,

Code

2025,

is

amended

by

adding

31

the

following

new

subsection:

32

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

33

refuse

to

file

a

document,

if

the

secretary

of

state

reasonably

34

determines

that

any

of

the

following

may

apply:

35

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479

(1)

The

document

is

materially

false

or

fraudulent.

1

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

2

criminal,

or

otherwise

unlawful

purpose.

3

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

4

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

5

is

presented

for

filing.

6

Sec.

41.

Section

490.125,

subsection

4,

Code

2025,

is

7

amended

to

read

as

follows:

8

4.

a.

The

secretary

of

state’s

duty

to

file

documents

under

9

this

section

is

ministerial.

The

secretary

of

state’s

filing

10

or

refusing

to

file

a

document

does

not

create

a

presumption

11

of

any

of

the

following:

12

a.

(1)

The

document

does

or

does

not

conform

to

the

13

requirements

of

this

chapter

.

14

b.

(2)

The

information

contained

in

the

document

is

correct

15

or

incorrect.

16

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

17

refusal

to

file

a

document

under

subsection

2A.

18

Sec.

42.

NEW

SECTION

.

490.126A

Registered

filing

——

19

general.

20

1.

As

used

in

sections

490.126B

through

490.126D,

21

“registered

filing”

means

a

document

that

includes

identifying

22

information,

including

as

provided

or

described

in

sections

23

490.202,

490.502,

490.1005,

490.1503,

490.1504,

490.1510,

and

24

490.1621.

25

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

26

of

state

deems

necessary

or

desirable

to

administer

this

27

section,

and

sections

490.126B

through

490.126D.

28

3.

The

secretary

of

state

shall

produce

and

publish

one

29

or

more

forms

as

the

secretary

of

state

deems

necessary

or

30

desirable

to

administer

this

section,

and

sections

490.126B

31

through

490.126D.

32

4.

This

section,

and

sections

490.126B

through

490.126D

33

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

34

evaluate,

or

investigate

a

document

that

is

presented

for

35

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filing

until

the

document

is

identified

in

a

notarized

1

affidavit

to

remove

unauthorized

use

information

delivered

to

2

the

secretary

of

state.

3

Sec.

43.

NEW

SECTION

.

490.126B

Registered

filing

——

4

notarized

affidavit.

5

1.

The

secretary

of

state

shall

conduct

an

administrative

6

review

of

a

notarized

affidavit

to

remove

unauthorized

use

7

information

from

a

registered

filing.

The

affiant

shall

swear

8

to

all

of

the

following:

9

a.

The

registered

filing

contains

information

identifying

10

any

of

the

following:

11

(1)

The

affiant

as

a

registered

agent.

12

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

13

a

registered

agent,

registered

office,

or

principal

office.

14

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

15

mail

address

of

a

registered

agent,

registered

office,

or

16

principal

office.

17

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

18

authorized

the

use

of

information

described

in

paragraph

“a”

.

19

2.

A

notarized

affidavit

for

unauthorized

use

information

20

must

include

facts

required

by

the

secretary

of

state

including

21

all

of

the

following:

22

a.

Information

identifying

the

affiant,

which

shall

at

least

23

include

all

of

the

following:

24

(1)

The

affiant’s

legal

name.

25

(2)

The

affiant’s

mailing

address,

and

electronic

mail

26

address,

if

any.

27

b.

Information

in

the

registered

filing

alleged

to

28

include

unauthorized

use

of

information,

including

all

of

the

29

following:

30

(1)

The

legal

name

of

the

corporation

or

foreign

corporation

31

subject

to

section

490.401,

490.402,

490.403,

490.1702,

or

32

496C.5.

33

(2)

The

number

assigned

by

the

secretary

of

state

to

the

34

registered

filing

that

includes

alleged

unauthorized

use

35

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479

information.

1

(3)

A

description

of

the

alleged

unauthorized

use

2

information.

3

Sec.

44.

NEW

SECTION

.

490.126C

Registered

filing

——

4

notarized

affidavit

and

filed

statement.

5

1.

a.

The

secretary

of

state

shall

reject

a

notarized

6

affidavit

to

remove

unauthorized

use

information

from

a

7

registered

filing,

if

the

secretary

of

state

reasonably

8

determines

that

any

of

the

following

apply:

9

(1)

The

notarized

affidavit

is

illegible,

incomplete,

10

misleading,

or

includes

factual

errors.

11

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

12

defraud

a

person,

including

the

filer

of

the

record

or

a

person

13

named

in

the

filed

record.

14

b.

The

secretary

of

state’s

rejection

of

a

notarized

15

affidavit

to

remove

unauthorized

use

information

under

16

paragraph

“a”

constitutes

final

agency

action

without

further

17

judicial

review

under

section

17A.19.

18

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

19

remove

unauthorized

use

information

if

the

secretary

of

state

20

determines

that

the

allegations

in

the

notarized

affidavit

21

for

unauthorized

use

information

are

true.

Upon

filing

the

22

statement

the

secretary

of

state

shall

do

all

of

the

following:

23

a.

Remove

unauthorized

use

information

from

the

registered

24

filings.

25

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

26

unauthorized

use

information

to

the

corporation

or

foreign

27

corporation.

The

notice

shall

do

the

following:

28

(a)

Identify

the

unauthorized

use

information

included

in

29

the

registered

filings.

30

(b)

State

the

consequences

of

not

complying

with

the

31

requirements

of

the

relevant

registered

filing

statutes.

32

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

33

for

service

of

process

in

this

state.

34

(d)

State

that

the

filing

of

the

statement

may

be

grounds

35

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for

administrative

dissolution

as

provided

in

section

490.1420.

1

(2)

If

the

secretary

of

state

determines

that

it

is

not

2

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

3

publish

the

notice

on

its

internet

site.

4

3.

The

secretary

of

state

may

allow

a

corporation

or

5

foreign

corporation

to

correct

a

registered

filing

under

6

section

490.124,

if

the

secretary

of

state

determines

that

the

7

unauthorized

use

information

was

mistakenly

included

in

the

8

registered

filing.

9

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

10

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

11

unauthorized

use

information,

filing

a

statement

to

remove

12

unauthorized

use

information,

or

for

removing

unauthorized

use

13

information

from

any

registered

filing.

14

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

15

a

registered

filing

that

includes

unauthorized

use

information

16

that

has

been

removed

as

unauthorized

use

information.

17

5.

The

secretary

of

state

may

act

as

an

agent

of

the

18

corporation

or

foreign

corporation,

and

the

office

of

secretary

19

of

state

may

act

as

a

registered

office

for

the

corporation

or

20

foreign

corporation,

as

provided

in

section

490.504A.

21

Sec.

45.

NEW

SECTION

.

490.126D

Registered

filing

——

appeal.

22

1.

The

secretary

of

state’s

filing

of

a

statement

to

23

remove

unauthorized

use

information

from

a

registered

filing

24

under

section

490.126C

constitutes

final

agency

action.

A

25

corporation

or

a

foreign

corporation

may

appeal

the

action,

26

within

thirty

days

after

the

secretary

of

state

delivers

to

the

27

corporation

or

foreign

corporation

the

notice

of

the

statement

28

or

alternatively

publishes

the

notice

on

its

internet

site.

29

The

appeal

shall

be

heard

by

the

district

court

for

the

county

30

in

which

the

principal

office

of

the

corporation

or

foreign

31

corporation

is

located

or,

if

none

is

located

in

this

state,

32

for

the

county

in

which

its

registered

office

is

or

will

be

33

located.

The

appeal

is

commenced

by

petitioning

the

court

to

34

terminate

the

statement

and

restore

the

removed

information.

A

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copy

of

the

statement

shall

be

attached

to

the

petition.

1

2.

The

court

may

summarily

deny

the

petition,

order

the

2

secretary

of

state

to

terminate

the

statement

and

restore

the

3

removed

information,

or

take

other

action

the

court

considers

4

appropriate.

5

3.

The

court’s

final

decision

may

be

appealed

as

in

other

6

civil

proceedings.

7

Sec.

46.

NEW

SECTION

.

490.504A

Service

of

process

by

8

secretary

of

state

——

removal

of

unauthorized

use

information.

9

If

the

secretary

of

state’s

removal

of

unauthorized

use

10

information

from

a

registered

filing

under

section

490.126C

11

would

prohibit

a

person

from

serving

any

process,

notice,

12

or

demand

required

or

permitted

by

law,

the

corporation

or

13

foreign

corporation

shall

be

deemed

to

have

failed

to

appoint

14

or

maintain

a

registered

agent

or

maintain

a

registered

office.

15

Until

the

registered

agent

or

registered

office

is

changed

as

16

provided

in

section

490.502,

the

secretary

of

state

shall

act

17

as

the

registered

agent,

and

the

office

of

secretary

of

state

18

shall

act

as

the

registered

office,

for

the

corporation

or

19

foreign

corporation.

20

DIVISION

VI

21

DOCUMENT

FILINGS

——

ASSOCIATIONS

22

Sec.

47.

Section

499.44,

Code

2025,

is

amended

by

adding

the

23

following

new

subsections:

24

NEW

SUBSECTION

.

3A.

a.

The

secretary

of

state

shall

25

refuse

to

file

a

document,

if

the

secretary

of

state

reasonably

26

determines

that

any

of

the

following

may

apply:

27

(1)

The

document

is

materially

false

or

fraudulent.

28

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

29

criminal,

or

otherwise

unlawful

purpose.

30

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

31

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

32

is

presented

for

filing.

33

NEW

SUBSECTION

.

3B.

If

the

secretary

of

state

refuses

to

34

file

a

document,

the

secretary

of

state

shall,

not

later

than

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fifteen

business

days

after

the

record

is

delivered,

do

all

of

1

the

following:

2

a.

Return

the

record

or

notify

the

person

that

submitted

the

3

record

of

the

refusal.

4

b.

Provide

a

brief

explanation

in

a

record

of

the

reason

for

5

the

refusal.

6

NEW

SUBSECTION

.

3C.

a.

The

secretary

of

state’s

duty

7

to

file

documents

under

this

section

is

ministerial.

The

8

filing

of

or

refusal

to

file

a

document

does

not

do

any

of

the

9

following:

10

(1)

Affect

the

validity

or

invalidity

of

the

document

in

11

whole

or

in

part.

12

(2)

Create

a

presumption

that

the

information

contained

in

13

the

record

is

correct

or

incorrect.

14

b.

This

paragraph

does

not

apply

to

the

secretary

of

state’s

15

refusal

to

file

a

document

under

subsection

3A.

16

Sec.

48.

Section

499.44,

subsection

5,

Code

2025,

is

amended

17

by

adding

the

following

new

paragraph:

18

NEW

PARAGRAPH

.

c.

The

secretary

of

state

may

provide

a

19

separate

procedure

for

correcting

an

incorrect

statement

in

a

20

registered

filing

that

has

been

removed

by

the

secretary

of

21

state

pursuant

to

section

499.44E.

22

Sec.

49.

NEW

SECTION

.

499.44B

Appeal

from

secretary

of

23

state’s

refusal

to

file

document.

24

1.

If

the

secretary

of

state

refuses

to

file

a

document

25

delivered

for

filing,

the

person

that

delivered

the

document

26

for

filing

may

petition

the

district

court

of

the

county

27

where

the

association’s

principal

office

or,

if

none

in

this

28

state,

its

registered

office

is

located

to

compel

its

filing.

29

The

document

and

the

explanation

of

the

secretary

of

state’s

30

refusal

to

file

must

be

attached

to

the

petition.

The

court

31

may

decide

the

matter

in

a

summary

proceeding.

32

2.

The

court

may

order

the

secretary

of

state

to

file

the

33

document

or

take

other

action

the

court

considers

appropriate.

34

3.

The

court’s

final

decision

may

be

appealed

as

in

other

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civil

proceedings.

1

Sec.

50.

NEW

SECTION

.

499.44C

Registered

filing

——

general.

2

1.

As

used

in

sections

499.44D

through

499.44F,

“registered

3

filing”

means

a

document

that

includes

identifying

information

4

regarding

a

registered

agent,

registered

office,

or

principal

5

office

including

as

provided

or

described

in

sections

499.40,

6

499.49,

499.54,

499.73,

499.73A,

and

499.74.

7

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

8

of

state

deems

necessary

or

desirable

to

administer

this

9

section,

and

sections

499.44D

through

499.44F.

10

3.

The

secretary

of

state

shall

produce

and

publish

one

11

or

more

forms

as

the

secretary

of

state

deems

necessary

or

12

desirable

to

administer

this

section,

and

sections

499.44D

13

through

499.44F.

14

4.

This

section,

and

sections

499.44D

through

499.44F,

15

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

16

evaluate,

or

investigate

a

record

that

is

presented

for

filing

17

until

the

record

is

identified

in

a

notarized

affidavit

to

18

remove

unauthorized

use

information

delivered

to

the

secretary

19

of

state.

20

Sec.

51.

NEW

SECTION

.

499.44D

Registered

filing

——

21

notarized

affidavit.

22

1.

The

secretary

of

state

shall

conduct

an

administrative

23

review

of

a

notarized

affidavit

to

remove

unauthorized

use

24

information

from

a

registered

filing.

The

affiant

shall

swear

25

to

all

of

the

following:

26

a.

The

registered

filing

contains

information

identifying

27

any

of

the

following:

28

(1)

The

affiant

as

a

registered

agent.

29

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

30

a

registered

agent,

registered

office,

or

principal

office.

31

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

32

mail

address

of

a

registered

agent,

registered

office,

or

33

principal

office.

34

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

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authorized

the

use

of

information

described

in

paragraph

“a”

.

1

2.

A

notarized

affidavit

for

unauthorized

use

information

2

must

include

facts

required

by

the

secretary

of

state

including

3

all

of

the

following:

4

a.

Information

identifying

the

affiant,

which

shall

at

least

5

include

all

of

the

following:

6

(1)

The

affiant’s

legal

name.

7

(2)

The

affiant’s

mailing

address,

and

electronic

mail

8

address,

if

any.

9

b.

Information

in

the

registered

filing

alleged

to

10

include

unauthorized

use

of

information,

including

all

of

the

11

following:

12

(1)

The

legal

name

of

the

association

or

foreign

13

association,

subject

to

section

499.4.

14

(2)

The

number

assigned

by

the

secretary

of

state

to

the

15

registered

filing

that

includes

alleged

unauthorized

use

16

information.

17

(3)

A

description

of

the

alleged

unauthorized

use

18

information.

19

Sec.

52.

NEW

SECTION

.

499.44E

Registered

filing

——

20

notarized

affidavit

and

filed

statement.

21

1.

a.

The

secretary

of

state

shall

reject

a

notarized

22

affidavit

to

remove

unauthorized

use

information

from

a

23

registered

filing,

if

the

secretary

of

state

reasonably

24

determines

that

any

of

the

following

apply:

25

(1)

The

notarized

affidavit

is

illegible,

incomplete,

26

misleading,

or

includes

factual

errors.

27

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

28

defraud

a

person,

including

the

filer

of

the

record

or

a

person

29

named

in

the

filed

record.

30

b.

The

secretary

of

state’s

rejection

of

a

notarized

31

affidavit

to

remove

unauthorized

use

information

under

32

paragraph

“a”

constitutes

final

agency

action

without

further

33

judicial

review

under

section

17A.19.

34

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

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remove

unauthorized

use

information

if

the

secretary

of

state

1

determines

that

the

allegations

in

the

notarized

affidavit

2

for

unauthorized

use

information

are

true.

Upon

filing

the

3

statement

the

secretary

of

state

shall

do

all

of

the

following:

4

a.

Remove

unauthorized

use

information

from

the

registered

5

filings.

6

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

7

unauthorized

use

information

to

the

association

or

foreign

8

association.

The

notice

shall

do

the

following:

9

(a)

Identify

the

unauthorized

use

information

included

in

10

the

registered

filings.

11

(b)

State

the

consequences

of

not

complying

with

the

12

requirements

of

the

relevant

registered

filing

statutes.

13

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

14

for

service

of

process

in

this

state.

15

(d)

State

that

the

filing

of

the

statement

may

be

grounds

16

for

administrative

dissolution

as

provided

in

section

499.76.

17

(2)

If

the

secretary

of

state

determines

that

it

is

not

18

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

19

publish

the

notice

on

its

internet

site.

20

3.

The

secretary

of

state

may

allow

an

association

or

21

foreign

association

to

correct

a

registered

filing,

if

the

22

secretary

of

state

determines

that

the

unauthorized

use

23

information

was

mistakenly

included

in

the

registered

filing.

24

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

25

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

26

unauthorized

use

information,

filing

a

statement

to

remove

27

unauthorized

use

information,

or

for

removing

unauthorized

use

28

information

from

any

registered

filing.

29

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

30

a

registered

filing

that

includes

unauthorized

use

information

31

that

has

been

removed

as

unauthorized

use

information.

32

5.

The

secretary

of

state

may

act

as

an

agent

of

the

33

association

or

foreign

association,

and

the

office

of

secretary

34

of

state

may

act

as

a

registered

office

for

the

association

or

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foreign

association,

as

provided

in

section

499.75A.

1

Sec.

53.

NEW

SECTION

.

499.44F

Registered

filing

——

appeal.

2

1.

The

secretary

of

state’s

filing

of

a

statement

to

3

remove

unauthorized

use

information

from

a

registered

filing

4

under

section

499.44E

constitutes

final

agency

action.

An

5

association

or

a

foreign

association

may

appeal

the

action,

6

within

thirty

days

after

the

secretary

of

state

delivers

to

the

7

association

or

foreign

association

the

notice

of

the

statement

8

or

alternatively

publishes

the

notice

on

its

internet

site.

9

The

appeal

shall

be

heard

by

the

district

court

for

the

county

10

in

which

the

principal

office

of

the

association

or

foreign

11

association

is

located

or,

if

none

is

located

in

this

state,

12

for

the

county

in

which

its

registered

office

is

or

will

be

13

located.

The

appeal

is

commenced

by

petitioning

the

court

to

14

terminate

the

statement

and

restore

the

removed

information.

A

15

copy

of

the

statement

shall

be

attached

to

the

petition.

16

2.

The

court

may

summarily

deny

the

petition,

order

the

17

secretary

of

state

to

terminate

the

statement

and

restore

the

18

removed

information

or

take

other

action

the

court

considers

19

appropriate.

20

3.

The

court’s

final

decision

may

be

appealed

as

in

other

21

civil

proceedings.

22

Sec.

54.

NEW

SECTION

.

499.75A

Service

of

process

by

23

secretary

of

state

——

removal

of

unauthorized

use

information.

24

If

the

secretary

of

state’s

removal

of

unauthorized

use

25

information

from

a

registered

filing

under

section

499.44E

26

would

prohibit

a

person

from

serving

any

process,

notice,

or

27

demand

required

or

permitted

by

law,

the

association

shall

be

28

deemed

to

have

failed

to

appoint

or

maintain

a

registered

agent

29

or

maintain

a

registered

office.

Until

the

registered

agent

30

or

registered

office

is

changed

as

provided

in

section

499.73,

31

the

secretary

of

state

shall

act

as

the

registered

agent,

and

32

the

office

of

secretary

of

state

shall

act

as

the

registered

33

office,

for

the

association

or

foreign

association.

34

DIVISION

VII

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DOCUMENT

FILINGS

——

CLOSED

COOPERATIVES

1

Sec.

55.

Section

501.105,

Code

2025,

is

amended

by

adding

2

the

following

new

subsections:

3

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

4

refuse

to

file

a

document,

if

the

secretary

of

state

reasonably

5

determines

that

any

of

the

following

may

apply:

6

(1)

The

document

is

materially

false

or

fraudulent.

7

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

8

criminal,

or

otherwise

unlawful

purpose.

9

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

10

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

11

is

presented

for

filing.

12

NEW

SUBSECTION

.

2B.

If

the

secretary

of

state

refuses

to

13

file

a

document,

the

secretary

of

state

shall,

not

later

than

14

fifteen

business

days

after

the

record

is

delivered,

do

all

of

15

the

following:

16

a.

Return

the

record

or

notify

the

person

that

submitted

the

17

record

of

the

refusal.

18

b.

Provide

a

brief

explanation

in

a

record

of

the

reason

for

19

the

refusal.

20

NEW

SUBSECTION

.

2C.

a.

The

secretary

of

state’s

duty

to

21

file

documents

under

this

section

is

ministerial.

Filing

or

22

refusing

to

file

a

document

does

not

do

any

of

the

following:

23

(1)

Affect

the

validity

or

invalidity

of

the

document

in

24

whole

or

in

part.

25

(2)

Relate

to

the

correctness

or

incorrectness

of

26

information

contained

in

the

document.

27

(3)

Create

a

presumption

that

the

document

is

valid

or

28

invalid

or

that

information

contained

in

the

document

is

29

correct

or

incorrect.

30

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

31

refusal

to

file

a

document

under

subsection

2A.

32

Sec.

56.

Section

501.105,

subsection

5,

Code

2025,

is

33

amended

to

read

as

follows:

34

5.

a.

A

document

filed

under

this

section

may

be

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corrected

if

the

document

contains

an

incorrect

statement

1

or

the

execution

of

the

document

was

defective.

A

document

2

is

corrected

by

filing

with

the

secretary

of

state

articles

3

of

correction

which

describe

the

document

to

be

corrected,

4

including

its

filing

date

or

a

copy

of

the

document.

The

5

articles

must

specify

and

correct

the

incorrect

statement

or

6

defective

execution.

7

b.

Articles

of

correction

are

effective

on

the

effective

8

date

of

the

document

it

corrects

except

as

to

persons

relying

9

on

the

original

document

and

adversely

affected

by

the

10

correction.

As

to

those

persons,

articles

of

correction

are

11

effective

when

filed.

12

c.

The

secretary

of

state

may

provide

a

separate

procedure

13

for

correcting

an

incorrect

statement

in

a

registered

filing

14

that

has

been

removed

by

the

secretary

of

state

pursuant

to

15

section

501.105E.

16

Sec.

57.

NEW

SECTION

.

501.105B

Appeal

from

secretary

of

17

state’s

refusal

to

file

document.

18

1.

If

the

secretary

of

state

refuses

to

file

a

document

19

delivered

for

filing,

the

person

that

delivered

the

document

20

for

filing

may

petition

the

district

court

of

the

county

21

where

the

cooperative’s

principal

office

or,

if

none

in

this

22

state,

its

registered

office

is

located

to

compel

its

filing.

23

The

document

and

the

explanation

of

the

secretary

of

state’s

24

refusal

to

file

must

be

attached

to

the

petition.

The

court

25

may

decide

the

matter

in

a

summary

proceeding.

26

2.

The

court

may

order

the

secretary

of

state

to

file

the

27

document

or

take

other

action

the

court

considers

appropriate.

28

3.

The

court’s

final

decision

may

be

appealed

as

in

other

29

civil

proceedings.

30

Sec.

58.

NEW

SECTION

.

501.105C

Registered

filing

——

31

general.

32

1.

As

used

in

sections

501.105D

through

501.105F,

33

“registered

filing”

means

a

document

that

includes

identifying

34

information

regarding

a

registered

agent,

registered

office,

or

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principal

office

including

as

provided

or

described

in

sections

1

501.106,

501.202,

and

501.713.

2

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

3

of

state

deems

necessary

or

desirable

to

administer

this

4

section,

and

sections

501.105D

through

501.105F.

5

3.

The

secretary

of

state

shall

produce

and

publish

one

6

or

more

forms

as

the

secretary

of

state

deems

necessary

or

7

desirable

to

administer

this

section,

and

sections

501.105D

8

through

501.105F.

9

4.

This

section,

and

sections

501.105D

through

501.105F,

10

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

11

evaluate,

or

investigate

a

record

that

is

presented

for

filing

12

until

the

record

is

identified

in

a

notarized

affidavit

to

13

remove

unauthorized

use

information

delivered

to

the

secretary

14

of

state.

15

Sec.

59.

NEW

SECTION

.

501.105D

Registered

filing

——

16

notarized

affidavit.

17

1.

The

secretary

of

state

shall

conduct

an

administrative

18

review

of

a

notarized

affidavit

to

remove

unauthorized

use

19

information

from

a

registered

filing.

The

affiant

shall

swear

20

to

all

of

the

following:

21

a.

The

registered

filing

contains

information

identifying

22

any

of

the

following:

23

(1)

The

affiant

as

a

registered

agent.

24

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

25

a

registered

agent,

registered

office,

or

principal

office.

26

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

27

mail

address

of

a

registered

agent,

registered

office,

or

28

principal

office.

29

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

30

authorized

the

use

of

information

described

in

paragraph

“a”

.

31

2.

A

notarized

affidavit

for

unauthorized

use

information

32

must

include

facts

required

by

the

secretary

of

state

including

33

all

of

the

following:

34

a.

Information

identifying

the

affiant,

which

shall

at

least

35

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include

all

of

the

following:

1

(1)

The

affiant’s

legal

name.

2

(2)

The

affiant’s

mailing

address,

and

electronic

mail

3

address,

if

any.

4

b.

Information

in

the

registered

filing

alleged

to

5

include

unauthorized

use

of

information,

including

all

of

the

6

following:

7

(1)

The

legal

name

of

the

cooperative,

subject

to

section

8

501.104.

9

(2)

The

number

assigned

by

the

secretary

of

state

to

the

10

registered

filing

that

includes

alleged

unauthorized

use

11

information.

12

(3)

A

description

of

the

alleged

unauthorized

use

13

information.

14

Sec.

60.

NEW

SECTION

.

501.105E

Registered

filing

——

15

notarized

affidavit

and

filed

statement.

16

1.

a.

The

secretary

of

state

shall

reject

a

notarized

17

affidavit

to

remove

unauthorized

use

information

from

a

18

registered

filing,

if

the

secretary

of

state

reasonably

19

determines

that

any

of

the

following

apply:

20

(1)

The

notarized

affidavit

is

illegible,

incomplete,

21

misleading,

or

includes

factual

errors.

22

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

23

defraud

a

person,

including

the

filer

of

the

document

or

a

24

person

named

in

the

filed

document.

25

b.

The

secretary

of

state’s

rejection

of

a

notarized

26

affidavit

to

remove

unauthorized

use

information

under

27

paragraph

“a”

constitutes

final

agency

action

without

further

28

judicial

review

under

section

17A.19.

29

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

30

remove

unauthorized

use

information

if

the

secretary

of

state

31

determines

that

the

allegations

in

the

notarized

affidavit

32

for

unauthorized

use

information

are

true.

Upon

filing

the

33

statement

the

secretary

of

state

shall

do

all

of

the

following:

34

a.

Remove

unauthorized

use

information

from

the

registered

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filings.

1

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

2

unauthorized

use

information

to

the

cooperative.

The

notice

3

shall

do

the

following:

4

(a)

Identify

the

unauthorized

use

information

included

in

5

the

registered

filings.

6

(b)

State

the

consequences

of

not

complying

with

the

7

requirements

of

the

relevant

registered

filing

statutes.

8

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

9

for

service

of

process

in

this

state.

10

(d)

State

that

the

filing

of

the

statement

may

be

grounds

11

for

administrative

dissolution

as

provided

in

section

501.811.

12

(2)

If

the

secretary

of

state

determines

that

it

is

not

13

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

14

publish

the

notice

on

its

internet

site.

15

3.

The

secretary

of

state

may

allow

a

cooperative

to

correct

16

a

registered

filing,

if

the

secretary

of

state

determines

that

17

the

unauthorized

use

information

was

mistakenly

included

in

the

18

registered

filing.

19

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

20

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

21

unauthorized

use

information,

filing

a

statement

to

remove

22

unauthorized

use

information,

or

for

removing

unauthorized

use

23

information

from

any

registered

filing.

24

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

25

a

registered

filing

that

includes

unauthorized

use

information

26

that

has

been

removed

as

unauthorized

use

information.

27

5.

The

secretary

of

state

may

act

as

an

agent

of

the

28

cooperative,

and

the

office

of

secretary

of

state

may

act

as

a

29

registered

office

for

the

cooperative,

as

provided

in

section

30

501.106A.

31

Sec.

61.

NEW

SECTION

.

501.105F

Registered

filing

——

appeal.

32

1.

The

secretary

of

state’s

filing

of

a

statement

to

33

remove

unauthorized

use

information

from

a

registered

filing

34

under

section

501.105E

constitutes

final

agency

action.

A

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cooperative

may

appeal

the

action,

within

thirty

days

after

1

the

secretary

of

state

delivers

to

the

cooperative

the

notice

2

of

the

statement

or

alternatively

publishes

the

notice

on

its

3

internet

site.

The

appeal

shall

be

heard

by

the

district

court

4

for

the

county

in

which

the

principal

office

of

the

cooperative

5

is

located

or,

if

none

is

located

in

this

state,

for

the

county

6

in

which

its

registered

office

is

or

will

be

located.

The

7

appeal

is

commenced

by

petitioning

the

court

to

terminate

the

8

statement

and

restore

the

removed

information.

A

copy

of

the

9

statement

shall

be

attached

to

the

petition.

10

2.

The

court

may

summarily

deny

the

petition,

order

the

11

secretary

of

state

to

terminate

the

statement

and

restore

the

12

removed

information,

or

take

other

action

the

court

considers

13

appropriate.

14

3.

The

court’s

final

decision

may

be

appealed

as

in

other

15

civil

proceedings.

16

Sec.

62.

NEW

SECTION

.

501.106A

Service

of

process

by

17

secretary

of

state

——

removal

of

unauthorized

use

information.

18

If

the

secretary

of

state’s

removal

of

unauthorized

use

19

information

from

a

registered

filing

would

prohibit

a

person

20

from

serving

any

process,

notice,

or

demand

required

or

21

permitted

by

law,

the

cooperative,

or

foreign

cooperative,

22

shall

be

deemed

to

have

failed

to

appoint

or

maintain

a

23

registered

agent

or

maintain

a

registered

office.

Until

the

24

registered

agent

or

registered

office

is

changed

as

provided

25

in

section

501.106,

the

secretary

of

state

shall

act

as

the

26

registered

agent,

and

the

office

of

secretary

of

state

shall

27

act

as

the

registered

office,

for

the

cooperative

or

foreign

28

cooperative.

29

DIVISION

VIII

30

DOCUMENT

FILINGS

——

COOPERATIVES

31

Sec.

63.

Section

501A.202,

Code

2025,

is

amended

by

adding

32

the

following

new

subsection:

33

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

34

refuse

to

file

a

document,

if

the

secretary

of

state

reasonably

35

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479

determines

that

any

of

the

following

may

apply:

1

(1)

The

document

is

materially

false

or

fraudulent.

2

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

3

criminal,

or

otherwise

unlawful

purpose.

4

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

5

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

6

is

presented

for

filing.

7

Sec.

64.

Section

501A.202,

subsection

4,

Code

2025,

is

8

amended

to

read

as

follows:

9

4.

a.

The

secretary’s

duty

to

file

documents

under

this

10

section

is

ministerial.

Filing

or

refusing

to

file

a

document

11

does

not

do

any

of

the

following:

12

a.

(1)

Affect

the

validity

or

invalidity

of

the

document

in

13

whole

or

in

part.

14

b.

(2)

Relate

to

the

correctness

or

incorrectness

of

15

information

contained

in

the

document.

16

c.

(3)

Create

a

presumption

that

the

document

is

valid

17

or

invalid

or

that

information

contained

in

the

document

is

18

correct

or

incorrect.

19

b.

Paragraph

“a”

does

not

apply

to

the

secretary

of

state’s

20

refusal

to

file

a

record

under

subsection

2A.

21

Sec.

65.

NEW

SECTION

.

501A.202A

Registered

filing

——

22

general.

23

1.

As

used

in

sections

501A.202B

through

501A.202E,

24

“registered

filing”

means

a

document

that

includes

identifying

25

information

regarding

a

registered

agent,

registered

office,

or

26

principal

office

including

as

provided

or

described

in

sections

27

501A.221,

501A.222,

501A.231,

and

501A.504.

28

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

29

of

state

deems

necessary

or

desirable

to

administer

this

30

section,

and

sections

501A.202B

through

501A.202E.

31

3.

The

secretary

of

state

shall

produce

and

publish

one

32

or

more

forms

as

the

secretary

of

state

deems

necessary

or

33

desirable

to

administer

this

section,

and

sections

501A.202B

34

through

501A.202E.

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4.

This

section,

and

sections

501A.202B

through

501A.202E,

1

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

2

evaluate,

or

investigate

a

record

that

is

presented

for

filing

3

until

the

record

is

identified

in

a

notarized

affidavit

to

4

remove

unauthorized

use

information

delivered

to

the

secretary

5

of

state.

6

Sec.

66.

NEW

SECTION

.

501A.202B

Registered

filing

——

7

notarized

affidavit.

8

1.

The

secretary

of

state

shall

conduct

an

administrative

9

review

of

a

notarized

affidavit

to

remove

unauthorized

use

10

information

from

a

registered

filing.

The

affiant

shall

swear

11

to

all

of

the

following:

12

a.

The

registered

filing

contains

information

identifying

13

any

of

the

following:

14

(1)

The

affiant

as

a

registered

agent.

15

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

16

a

registered

agent,

registered

office,

or

principal

office.

17

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

18

mail

address

of

a

registered

agent,

registered

office,

or

19

principal

office.

20

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

21

authorized

the

use

of

information

described

in

paragraph

“a”

.

22

2.

A

notarized

affidavit

for

unauthorized

use

information

23

must

include

facts

required

by

the

secretary

of

state

including

24

all

of

the

following:

25

a.

Information

identifying

the

affiant,

which

shall

at

least

26

include

all

of

the

following:

27

(1)

The

affiant’s

legal

name.

28

(2)

The

affiant’s

mailing

address,

and

electronic

mail

29

address,

if

any.

30

b.

Information

in

the

registered

filing

alleged

to

31

include

unauthorized

use

of

information,

including

all

of

the

32

following:

33

(1)

The

legal

name

of

the

cooperative

or

foreign

cooperative

34

subject

to

section

501A.301.

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(2)

The

number

assigned

by

the

secretary

of

state

to

the

1

registered

filing

that

includes

alleged

unauthorized

use

2

information.

3

(3)

A

description

of

the

alleged

unauthorized

use

4

information.

5

Sec.

67.

NEW

SECTION

.

501A.202C

Registered

filing

——

6

notarized

affidavit

and

filed

statement.

7

1.

a.

The

secretary

of

state

shall

reject

a

notarized

8

affidavit

to

remove

unauthorized

use

information

from

a

9

registered

filing,

if

the

secretary

of

state

reasonably

10

determines

that

any

of

the

following

apply:

11

(1)

The

notarized

affidavit

is

illegible,

incomplete,

12

misleading,

or

includes

factual

errors.

13

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

14

defraud

a

person,

including

the

filer

of

the

document

or

a

15

person

named

in

the

filed

document.

16

b.

The

secretary

of

state’s

rejection

of

a

notarized

17

affidavit

to

remove

unauthorized

use

information

under

18

paragraph

“a”

constitutes

final

agency

action

without

further

19

judicial

review

under

section

17A.19.

20

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

21

remove

unauthorized

use

information

if

the

secretary

of

state

22

determines

that

the

allegations

in

the

notarized

affidavit

23

for

unauthorized

use

information

are

true.

Upon

filing

the

24

statement

the

secretary

of

state

shall

do

all

of

the

following:

25

a.

Remove

unauthorized

use

information

from

the

registered

26

filings.

27

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

28

unauthorized

use

information

to

the

cooperative

association.

29

The

notice

shall

do

the

following:

30

(a)

Identify

the

unauthorized

use

information

included

in

31

the

registered

filings.

32

(b)

State

the

consequences

of

not

complying

with

the

33

requirements

of

the

relevant

registered

filing

statutes.

34

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

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for

service

of

process

in

this

state.

1

(d)

State

that

the

filing

of

the

statement

may

be

grounds

2

for

administrative

dissolution

as

provided

in

section

3

501A.1210.

4

(2)

If

the

secretary

of

state

determines

that

it

is

not

5

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

6

publish

the

notice

on

its

internet

site.

7

3.

The

secretary

of

state

may

allow

a

cooperative

8

association

to

correct

a

registered

filing,

if

the

secretary

9

of

state

determines

that

the

unauthorized

use

information

was

10

mistakenly

included

in

the

registered

filing.

11

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

12

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

13

unauthorized

use

information,

filing

a

statement

to

remove

14

unauthorized

use

information,

or

for

removing

unauthorized

use

15

information

from

any

registered

filing.

16

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

17

a

registered

filing

that

includes

unauthorized

use

information

18

that

has

been

removed

as

unauthorized

use

information.

19

5.

The

secretary

of

state

may

act

as

an

agent

of

the

20

cooperative

or

foreign

cooperative,

and

the

office

of

secretary

21

of

state

may

act

as

a

registered

office

for

the

corporation,

as

22

provided

in

section

501A.403A.

23

Sec.

68.

NEW

SECTION

.

501A.202D

Registered

filing

——

24

appeal.

25

1.

The

secretary

of

state’s

filing

of

a

statement

to

26

remove

unauthorized

use

information

from

a

registered

filing

27

under

section

501A.202C

constitutes

final

agency

action.

A

28

cooperative

may

appeal

the

action,

within

thirty

days

after

29

the

secretary

of

state

delivers

to

the

cooperative

or

foreign

30

cooperative

the

notice

of

the

statement

or

alternatively

31

publishes

the

notice

on

its

internet

site.

The

appeal

shall

32

be

heard

by

the

district

court

for

the

county

in

which

the

33

principal

office

of

the

cooperative

is

located

or,

if

none

is

34

located

in

this

state,

for

the

county

in

which

its

registered

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office

is

or

will

be

located.

The

appeal

is

commenced

by

1

petitioning

the

court

to

terminate

the

statement

and

restore

2

the

removed

information.

A

copy

of

the

statement

shall

be

3

attached

to

the

petition.

4

2.

The

court

may

summarily

deny

the

petition,

order

the

5

secretary

of

state

to

terminate

the

statement

and

restore

the

6

removed

information,

or

take

other

action

the

court

considers

7

appropriate.

8

3.

The

court’s

final

decision

may

be

appealed

as

in

other

9

civil

proceedings.

10

Sec.

69.

Section

501A.204,

Code

2025,

is

amended

by

adding

11

the

following

new

subsection:

12

NEW

SUBSECTION

.

4.

The

secretary

of

state

may

provide

a

13

separate

procedure

for

correcting

an

incorrect

statement

in

a

14

registered

filing

that

has

been

removed

by

the

secretary

of

15

state

pursuant

to

section

501A.202C.

16

Sec.

70.

NEW

SECTION

.

501A.403A

Service

of

process

by

17

secretary

of

state

——

removal

of

unauthorized

use

information.

18

If

the

secretary

of

state’s

removal

of

unauthorized

use

19

information

from

a

registered

filing

would

prohibit

a

person

20

from

serving

any

process,

notice,

or

demand

required

or

21

permitted

by

law,

the

cooperative,

or

foreign

cooperative,

22

shall

be

deemed

to

have

failed

to

appoint

or

maintain

a

23

registered

agent

or

maintain

a

registered

office.

Until

the

24

registered

agent

or

registered

office

is

changed

as

provided

25

in

section

501A.402,

the

secretary

of

state

shall

act

as

the

26

registered

agent,

and

the

office

of

secretary

of

state

shall

27

act

as

the

registered

office,

for

the

cooperative

or

foreign

28

cooperative.

29

DIVISION

IX

30

DOCUMENT

FILINGS

——

NONPROFIT

CORPORATIONS

31

Sec.

71.

Section

504.115,

Code

2025,

is

amended

by

adding

32

the

following

new

subsection:

33

NEW

SUBSECTION

.

4.

The

secretary

of

state

may

provide

a

34

separate

procedure

for

correcting

an

incorrect

statement

in

a

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registered

filing

that

has

been

removed

by

the

secretary

of

1

state

pursuant

to

section

504.117C.

2

Sec.

72.

Section

504.116,

Code

2025,

is

amended

by

adding

3

the

following

new

subsection:

4

NEW

SUBSECTION

.

2A.

a.

The

secretary

of

state

shall

5

refuse

to

file

a

document,

if

the

secretary

of

state

reasonably

6

determines

that

any

of

the

following

may

apply:

7

(1)

The

document

is

materially

false

or

fraudulent.

8

(2)

The

document

may

be

used

to

accomplish

a

fraudulent,

9

criminal,

or

otherwise

unlawful

purpose.

10

b.

Paragraph

“a”

does

not

create

a

duty

upon

the

secretary

11

of

state

to

inspect,

evaluate,

or

investigate

a

document

that

12

is

presented

for

filing.

13

Sec.

73.

NEW

SECTION

.

504.117A

Registered

filing

——

14

general.

15

1.

As

used

in

sections

504.117B

through

504.117D,

16

“registered

filing”

means

a

document

that

includes

identifying

17

information

regarding

a

registered

agent,

registered

office,

or

18

principal

office

including

as

provided

or

described

in

sections

19

504.502,

504.503,

504.1002,

504.1503,

504.1508,

504.1509,

20

504.1521,

and

504.1613.

21

2.

The

secretary

of

state

shall

adopt

rules

as

the

secretary

22

of

state

deems

necessary

or

desirable

to

administer

this

23

section,

and

sections

504.117B

through

504.117D.

24

3.

The

secretary

of

state

shall

produce

and

publish

one

25

or

more

forms

as

the

secretary

of

state

deems

necessary

or

26

desirable

to

administer

this

section,

and

sections

504.117B

27

through

504.117D.

28

4.

This

section,

and

sections

504.117B

through

504.177D,

29

do

not

create

a

duty

upon

the

secretary

of

state

to

inspect,

30

evaluate,

or

investigate

a

record

that

is

presented

for

filing

31

until

the

record

is

identified

in

a

notarized

affidavit

to

32

remove

unauthorized

use

information

delivered

to

the

secretary

33

of

state.

34

Sec.

74.

NEW

SECTION

.

504.117B

Registered

filing

——

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notarized

affidavit.

1

1.

The

secretary

of

state

shall

conduct

an

administrative

2

review

of

a

notarized

affidavit

to

remove

unauthorized

use

3

information

from

a

registered

filing.

The

affiant

shall

swear

4

to

all

of

the

following:

5

a.

The

registered

filing

contains

information

identifying

6

any

of

the

following:

7

(1)

The

affiant

as

a

registered

agent.

8

(2)

The

affiant’s

mailing

address

as

the

mailing

address

of

9

a

registered

agent,

registered

office,

or

principal

office.

10

(3)

The

affiant’s

electronic

mail

address

as

the

electronic

11

mail

address

of

a

registered

agent,

registered

office,

or

12

principal

office.

13

b.

Neither

the

affiant,

nor

an

agent

of

the

affiant,

has

14

authorized

the

use

of

information

described

in

paragraph

“a”

.

15

2.

A

notarized

affidavit

for

unauthorized

use

information

16

must

include

facts

required

by

the

secretary

of

state

including

17

all

of

the

following:

18

a.

Information

identifying

the

affiant,

which

shall

at

least

19

include

all

of

the

following:

20

(1)

The

affiant’s

legal

name.

21

(2)

The

affiant’s

mailing

address,

and

electronic

mail

22

address,

if

any.

23

b.

Information

in

the

registered

filing

alleged

to

24

include

unauthorized

use

of

information,

including

all

of

the

25

following:

26

(1)

The

legal

name

of

the

corporation

or

foreign

27

corporation,

subject

to

sections

504.401,

504.402,

504.403,

and

28

504.1506.

29

(2)

The

number

assigned

by

the

secretary

of

state

to

the

30

registered

filing

that

includes

alleged

unauthorized

use

31

information.

32

(3)

A

description

of

the

alleged

unauthorized

use

33

information.

34

Sec.

75.

NEW

SECTION

.

504.117C

Registered

filing

——

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notarized

affidavit

and

filed

statement.

1

1.

a.

The

secretary

of

state

shall

reject

a

notarized

2

affidavit

to

remove

unauthorized

use

information

from

a

3

registered

filing,

if

the

secretary

of

state

reasonably

4

determines

that

any

of

the

following

apply:

5

(1)

The

notarized

affidavit

is

illegible,

incomplete,

6

misleading,

or

includes

factual

errors.

7

(2)

The

notarized

affidavit’s

purpose

is

to

harass

or

8

defraud

a

person,

including

the

filer

of

the

document

or

a

9

person

named

in

the

filed

document.

10

b.

The

secretary

of

state’s

rejection

of

a

notarized

11

affidavit

to

remove

unauthorized

use

information

under

12

paragraph

“a”

constitutes

final

agency

action

without

further

13

judicial

review

under

section

17A.19.

14

2.

The

secretary

of

state

shall

promptly

file

a

statement

to

15

remove

unauthorized

use

information

if

the

secretary

of

state

16

determines

that

the

allegations

in

the

notarized

affidavit

17

for

unauthorized

use

information

are

true.

Upon

filing

the

18

statement

the

secretary

of

state

shall

do

all

of

the

following:

19

a.

Remove

unauthorized

use

information

from

the

registered

20

filings.

21

b.

(1)

Deliver

a

notice

of

the

statement

to

remove

22

unauthorized

use

information

to

the

corporation.

The

notice

23

shall

do

the

following:

24

(a)

Identify

the

unauthorized

use

information

included

in

25

the

registered

filings.

26

(b)

State

the

consequences

of

not

complying

with

the

27

requirements

of

the

relevant

registered

filing

statutes.

28

(c)

State

that

the

secretary

of

state

may

act

as

the

agent

29

for

service

of

process

in

this

state.

30

(d)

State

that

the

filing

of

the

statement

may

be

grounds

31

for

administrative

dissolution

as

provided

in

section

504.1421.

32

(2)

If

the

secretary

of

state

determines

that

it

is

not

33

feasible

to

deliver

the

statement,

the

secretary

of

state

shall

34

publish

the

notice

on

its

internet

site.

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3.

The

secretary

of

state

may

allow

a

corporation

to

correct

1

a

registered

filing,

if

the

secretary

determines

that

the

2

unauthorized

use

information

was

mistakenly

included

in

the

3

registered

filing.

4

4.

a.

The

secretary

of

state

shall

not

charge

a

fee

5

for

accepting

or

reviewing

a

notarized

affidavit

to

remove

6

unauthorized

use

information,

filing

a

statement

to

remove

7

unauthorized

use

information,

or

for

removing

unauthorized

use

8

information

from

any

registered

filing.

9

b.

The

secretary

of

state

shall

not

return

any

fee

paid

for

10

a

registered

filing

that

includes

unauthorized

use

information

11

that

has

been

removed

as

unauthorized

use

information.

12

5.

The

secretary

of

state

may

act

as

an

agent

of

the

13

corporation

or

foreign

corporation,

and

the

office

of

secretary

14

of

state

may

act

as

a

registered

office

for

the

corporation,

as

15

provided

in

section

504.504A.

16

Sec.

76.

NEW

SECTION

.

504.117D

Registered

filing

——

appeal.

17

1.

The

secretary

of

state’s

filing

of

a

statement

to

18

remove

unauthorized

use

information

from

a

registered

filing

19

under

section

504.117C

constitutes

final

agency

action.

A

20

corporation

may

appeal

the

action,

within

thirty

days

after

21

the

secretary

of

state

delivers

to

the

corporation

the

notice

22

of

the

statement

or

alternatively

publishes

the

notice

on

its

23

internet

site.

The

appeal

shall

be

heard

by

the

district

court

24

for

the

county

in

which

the

principal

office

of

the

corporation

25

is

located

or,

if

none

is

located

in

this

state,

for

the

county

26

in

which

its

registered

office

is

or

will

be

located.

The

27

appeal

is

commenced

by

petitioning

the

court

to

terminate

the

28

statement

and

restore

the

removed

information.

A

copy

of

the

29

statement

shall

be

attached

to

the

petition.

30

2.

The

court

may

summarily

deny

the

petition,

order

the

31

secretary

of

state

to

terminate

the

statement

and

restore

the

32

removed

information,

or

take

other

action

the

court

considers

33

appropriate.

34

3.

The

court’s

final

decision

may

be

appealed

as

in

other

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civil

proceedings.

1

Sec.

77.

Section

504.401,

subsection

2,

paragraph

a,

Code

2

2025,

is

amended

to

read

as

follows:

3

a.

The

corporate

name

of

any

other

nonprofit

or

business

4

corporation

incorporated

or

authorized

to

do

transact

business

5

in

this

state.

6

Sec.

78.

Section

504.401,

subsection

4,

unnumbered

7

paragraph

1,

Code

2025,

is

amended

to

read

as

follows:

8

A

corporation

may

use

the

name,

including

the

fictitious

9

name,

of

another

domestic

or

foreign

business

or

nonprofit

10

corporation

that

is

being

used

in

this

state

if

the

other

11

corporation

is

incorporated

or

authorized

to

do

transact

12

business

in

this

state

and

the

proposed

user

corporation

13

submits

documentation

to

the

satisfaction

of

the

secretary

of

14

state

establishing

any

of

the

following

conditions:

15

Sec.

79.

Section

504.403,

subsection

1,

paragraph

a,

Code

16

2025,

is

amended

to

read

as

follows:

17

a.

The

corporate

name

of

a

nonprofit

or

business

corporation

18

incorporated

or

authorized

to

do

transact

business

in

this

19

state.

20

Sec.

80.

NEW

SECTION

.

504.504A

Service

of

process

by

21

secretary

of

state

——

removal

of

unauthorized

use

information.

22

If

the

secretary

of

state’s

removal

of

unauthorized

use

23

information

from

under

section

504.117C

would

prohibit

a

24

person

from

serving

any

process,

notice,

or

demand

required

or

25

permitted

by

law,

the

corporation

or

foreign

corporation

shall

26

be

deemed

to

have

failed

to

appoint

or

maintain

a

registered

27

agent

or

maintain

a

registered

office.

Until

the

registered

28

agent

or

registered

office

is

changed

as

provided

in

section

29

504.502,

the

secretary

of

state

shall

act

as

the

registered

30

agent,

and

the

secretary

of

state’s

office

shall

act

as

the

31

registered

office,

for

the

corporation

or

foreign

corporation.

32

Sec.

81.

Section

504.1521,

subsection

2,

paragraph

c,

Code

33

2025,

is

amended

to

read

as

follows:

34

c.

That

it

revokes

the

authority

of

its

registered

agent

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to

accept

service

on

its

behalf

and

appoints

the

secretary

of

1

state

as

its

agent

for

service

of

process

in

any

proceeding

2

based

on

a

cause

of

action

arising

during

the

time

it

was

3

authorized

to

do

transact

business

in

this

state.

4

EXPLANATION

5

The

inclusion

of

this

explanation

does

not

constitute

agreement

with

6

the

explanation’s

substance

by

the

members

of

the

general

assembly.

7

GENERAL.

This

bill

amends

current

and

enacts

new

8

provisions

relating

to

a

number

of

different

types

of

business

9

organizations

(entities)

existing

on

a

for-profit,

cooperative,

10

or

nonprofit

basis.

An

entity

may

be

formed

in

this

state

as

11

a

domestic

entity

or

formed

in

another

jurisdiction

and

doing

12

business

in

this

state

as

a

foreign

entity.

Generally,

an

13

entity

is

recognized

as

a

person

operating

in

this

state

with

14

each

type

of

entity

governed

under

its

own

Code

chapter.

The

15

relevant

chapters,

other

than

for

cooperative

associations,

16

are

based

on

model

legislation

prepared

by

the

American

bar

17

association.

18

BACKGROUND

——

ORGANIZATION.

The

bill

is

comprised

of

a

19

number

of

divisions,

including

a

division

amending

a

chapter

20

establishing

the

office

of

secretary

of

state

(SOS)

and

vesting

21

the

SOS

with

powers

and

duties

(Code

chapter

9).

The

other

22

divisions

address

specific

types

of

entities.

A

profit

entity

23

includes

either

a

partnership,

including

a

limited

liability

24

partnership,

or

a

foreign

limited

liability

partnership

(Code

25

chapter

486A);

either

a

limited

partnership,

including

a

26

limited

liability

limited

partnership,

or

a

foreign

limited

27

partnership,

including

a

foreign

limited

liability

limited

28

partnership

(Code

chapter

488);

either

a

limited

liability

29

company,

including

a

professional

limited

liability

company,

30

or

a

registered

foreign

limited

liability

company

(Code

31

chapter

489);

either

a

corporation

or

foreign

corporation

(Code

32

chapter

490),

including

a

professional

corporation

or

foreign

33

professional

corporation

(Code

chapter

(496C).

An

entity

34

formed

on

a

cooperative

basis

includes

either

an

association,

35

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foreign

association

(Code

chapter

499),

or

a

cooperative

1

association

(Code

chapter

501);

and

either

a

cooperative

or

2

foreign

cooperative

(Code

chapter

501A).

An

entity

organized

on

3

a

nonprofit

basis

includes

either

a

corporation

or

a

foreign

4

corporation

(Code

chapter

504).

5

BACKGROUND

——

OPERATIONS.

Each

type

of

entity

recognizes

6

one

or

more

executives

making

managerial

decisions

and

equity

7

holders,

many

of

whom

are

voters

making

fundamental

decisions

8

affecting

the

entity.

Depending

upon

an

entity’s

type,

an

9

executive

may

be

referred

to

as

a

partner

(Code

chapter

486A),

10

general

partner

(Code

chapter

486A

or

488),

manager

(Code

11

chapter

489),

or

director

(Code

chapter

490,

499,

501,

501A,

or

12

504).

An

equity

holder

may

be

referred

to

as

a

partner

(Code

13

chapter

486A),

limited

partner

(Code

chapter

486A

or

488),

14

shareholder

(Code

chapter

490),

or

member

(Code

chapter

489,

15

499,

501,

501A,

or

504).

Generally,

an

entity’s

executives

and

16

equity

holders

are

shielded

from

personal

liability

for

actions

17

attributable

to

the

entity.

The

entity

and

its

equity

holders

18

may

also

be

subject

to

special

tax

treatment.

19

BACKGROUND

——

DOCUMENTS.

Each

entity

is

placed

under

the

20

general

authority

of

the

SOS

and

in

order

to

be

recognized

or

21

authorized

to

carry

out

certain

functions

in

this

state,

an

22

entity

must

file

a

number

of

designated

documents

(referred

to

23

as

records

in

Code

chapters

488

and

489).

The

SOS’s

function

24

is

to

file

a

document

as

a

ministerial

act

(Code

sections

25

486A.1205,

488.206,

489.210,

490.125,

501A.202,

and

504.116).

26

Two

Code

chapters

do

not

so

prescribe

the

SOS’s

authority

27

when

filing

a

document

(Code

chapters

499

and

501).

A

number

28

of

Code

chapters

do

provide

that

the

SOS

may

refuse

to

file

29

a

document

submitted

by

an

entity

(Code

sections

486A.1205,

30

488.206,

489.210,

490.125,

501A.202,

and

504.116).

Two

Code

31

chapters

do

not

provide

the

SOS

with

that

authority

(Code

32

chapters

499

and

501).

Other

Code

chapters

that

provide

33

the

SOS

authority

to

refuse

a

filing

provide

that

an

entity

34

may

appeal

the

SOS

decision

with

the

district

court

(Code

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sections

486A.1206,

489.210,

490.126,

501A.207,

and

504.117).

1

One

chapter

provides

for

the

right

by

the

SOS

to

refuse

a

2

filing

but

not

a

right

of

appeal

(Code

chapter

488).

Two

Code

3

chapters

provide

for

neither

a

right

by

the

SOS

to

refuse

a

4

filing

nor

consequently

the

right

of

appeal

by

the

entity

(Code

5

chapters

499

and

501).

6

BACKGROUND

——

REGISTERED

FILINGS.

Each

entity

must

file

7

with

the

SOS

certain

documents

referred

to

in

the

bill

as

a

8

registered

filing

that

includes

the

name

and

address

of

a

9

registered

agent

and

registered

office

for

acceptance

of

legal

10

notices

including

service

of

process

(Code

sections

486A.1211,

11

488.114,

489.115,

490.501,

499.72,

501.106,

501A.401,

and

12

504.501)

in

addition

to

a

registered

agent

and

registered

13

office,

the

registered

filing

must

include

the

entity’s

14

principal

(or

executive)

office.

The

failure

to

keep

current

15

registered

filing

is

grounds

for

administrative

dissolution

16

(Code

sections

488.809,

489.708,

490.1420,

499.76,

501.811,

and

17

504.1421).

Generally,

a

filer

who

has

included

an

incorrect

18

statement

in

a

filed

document

may

correct

the

statement

19

(Code

sections

486A.1204,

488.207,

489.209,

490.124,

501.105,

20

501A.204,

and

504.115).

21

BILL’S

PROVISIONS

——

SECRETARY

OF

STATE’S

AUTHORITY

TO

22

FILE

DOCUMENTS.

The

bill

makes

changes

to

each

of

the

Code

23

chapters

beginning

with

Code

chapter

9

by

amending

provisions

24

by

correcting

citations

or

enhancing

readability.

25

BILL’S

PROVISIONS

——

REFUSAL

TO

FILE

A

DOCUMENT.

The

bill

26

provides

that

when

filing

a

document

by

an

association

or

27

foreign

association

under

Code

chapter

499

or

a

cooperative

28

under

Code

chapter

501,

the

entity

and

SOS

are

subject

to

29

the

same

filing

requirements

as

other

entities.

Under

the

30

bill,

the

SOS’s

filing

of

a

document

is

also

ministerial

31

(Code

sections

499.44

and

501.105).

The

bill

provides

that

32

the

SOS

may

refuse

to

file

such

a

document

(Code

sections

33

499.44

and

501.105).

The

bill

provides

an

appeal

process

34

from

a

decision

by

the

SOS

not

to

file

a

document

submitted

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by

a

limited

partnership

or

foreign

limited

partnership

(Code

1

section

488.206B),

an

association

(Code

section

499.44B),

or

2

a

cooperative

(Code

section

501.105B).

The

bill

includes

a

3

number

of

new

provisions

applicable

to

all

entities,

including

4

a

requirement

that

the

SOS

must

refuse

to

file

a

document,

5

if

the

SOS

determines

that

the

document

is

materially

false

6

or

fraudulent

or

the

document

may

be

used

to

accomplish

a

7

fraudulent,

criminal,

or

otherwise

unlawful

purpose

(Code

8

sections

486A.1205,

488.206,

489.210,

490.125,

499.44,

501.105,

9

501A.202,

and

504.116).

10

BILL’S

PROVISIONS

——

NOTARIZED

AFFIDAVIT

TO

REMOVE

11

UNAUTHORIZED

USE

INFORMATION

FROM

A

REGISTERED

FILING.

12

The

bill

provides

for

unauthorized

use

information

that

13

misidentifies

a

registered

agent,

registered

office,

or

14

principle

office

in

a

registered

filing

(Code

sections

15

486A.1206B,

488.206C,

489.210B,

490.126B,

499.44D,

501.105D,

16

501A.202B,

and

504.117B).

A

person

whose

information

has

17

been

misidentified

in

a

registered

filing

may

submit

to

the

18

SOS

a

notarized

affidavit

to

remove

such

information

from

19

a

registered

filing

(affidavit).

The

SOS

must

conduct

an

20

administrative

review

of

the

affidavit

to

determine

the

21

whether

an

asserted

allegation

is

true.

The

SOS

may

reject

an

22

affidavit

after

determining

that

it

is

illegible,

incomplete,

23

misleading,

or

includes

factual

errors;

or

its

purpose

is

to

24

defraud

or

harass

a

person,

including

the

filer.

25

BILL’S

PROVISIONS

——

STATEMENT

TO

REMOVE

UNAUTHORIZED

USE

26

INFORMATION

FROM

A

REGISTERED

FILING.

If

the

SOS

determines

27

that

an

allegation

of

an

affidavit

is

true,

the

SOS

must

file

a

28

statement

to

remove

unauthorized

use

information

(statement)

29

and

must

then

remove

the

unauthorized

use

information

from

30

the

registered

filings

(Code

sections

486A.1206C,

488.206D,

31

489.210C,

490.126C,

499.44E,

501.105E,

501A.202C,

and

32

504.117C).

The

SOS

must

also

deliver

a

notice

of

the

statement

33

to

the

entity

explaining

what

information

was

removed

and

why

34

it

was

removed.

The

SOS

may

allow

the

entity

to

correct

the

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registered

filing.

The

SOS

is

prohibited

from

charging

a

fee

1

for

accepting

or

reviewing

an

affidavit,

filing

a

statement,

2

or

removing

unauthorized

use

information

from

any

registered

3

filing.

The

SOS

cannot

return

a

fee

paid

for

a

registered

4

filing.

The

SOS

may

act

as

an

agent

of

the

entity

and

the

5

office

of

the

SOS

may

act

as

the

registered

office

of

the

6

entity.

7

BILL’S

PROVISIONS

——

STATEMENT

TO

REMOVE

UNAUTHORIZED

USE

8

INFORMATION

FROM

A

REGISTERED

FILING

——

REGISTERED

AGENT

AND

9

OFFICE.

If

the

SOS’s

removal

of

unauthorized

use

information

10

from

a

registered

filing

would

prohibit

a

person

from

serving

11

any

process,

notice,

or

demand

required

or

permitted

by

12

law,

the

SOS

acts

as

the

registered

agent,

and

the

SOS’s

13

office

acts

as

the

registered

office

for

the

entity

until

the

14

registered

agent

or

registered

office

is

changed

(Code

sections

15

486A.1214A,

488.117B,

489.119A,

490.504A,

499.75A,

501.106A,

16

501A.403A,

and

504.504A).

17

BILL’S

PROVISIONS

——

APPEAL

OF

STATEMENT

TO

REMOVE

18

UNAUTHORIZED

USE

INFORMATION

FROM

A

REGISTERED

FILING.

An

19

entity

is

entitled

to

appeal

a

decision

by

the

SOS

to

file

20

a

statement

removing

unauthorized

use

information

from

a

21

registered

filing

in

a

similar

manner

as

an

entity

may

appeal

a

22

decision

by

the

SOS

refusing

to

file

a

document

(Code

sections

23

486A.1206D,

488.206E,

489.210D,

490.126D,

499.44F,

501.105F,

24

501A.202D,

and

504.117D).

25

-50-

LSB

1713XS

(2)

91

da/jh

50/

50